| Entity Name: | ASSET VERIFICATION OF TAMPA BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSET VERIFICATION OF TAMPA BAY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000065728 |
| FEI/EIN Number |
200033825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 HARRISON AVE, BELLEAIR BEACH, FL, 33786 |
| Mail Address: | 101 HARRISON AVE, BELLEAIR BEACH, FL, 33786 |
| ZIP code: | 33786 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAITCHER DAN J | Manager | 101 HARRISON AVE, BELLEAIR BEACH, FL, 33786 |
| BAITCHER DAN | Agent | 101 HARRISON AVE, BELLEAIR BEACH, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 101 HARRISON AVE, BELLEAIR BEACH, FL 33786 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-15 | 101 HARRISON AVE, BELLEAIR BEACH, FL 33786 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-29 | BAITCHER, DAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-04-19 |
| Reg. Agent Change | 2003-10-29 |
| Domestic Profit | 2003-06-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
